August 25, 2022 at 12:00 PM - Board of Education Special Meeting

1. Call to Order/Roll Call to establish quorum 

2. Items to be considered by the Board

2.A. Approval of monthly encumbrances for FY23

• General Fund accounts payable encumbrances-242-268
• General Fund payroll encumbrances-70198-70304
• Bond Fund 33 accounts payable-None
• Bond Fund 34 accounts payable-None
• Bond Fund 35 accounts payable-None
• Bond Fund 36 accounts payable-None
• Bond Fund 37 accounts payable-None
• Child Nutrition accounts payable encumbrances-None
• Child Nutrition payroll encumbrances-70002-70003
• Building Fund encumbrances-18-19
• Function/Summary Report Aug 13-Aug 24

2.B. Treasurer's Report for July 

3. Proposed executive session to :

     A. Discuss those employees listed on the attached personnel agenda sheet

All of these items are authorized by 25 O.S. Section 307(B)(1).

4. Convene or not convene into executive session

5. Acknowledge board’s return to Open Session.

6. Executive session minutes compliance announcement.

7. The Board will vote to approve or not approve the employment of Certified personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 2116 Rockdale Blvd, Miami, OK. 74354 in display box.

8. The Board will vote to approve or not approve the resignation of Support personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 2116 Rockdale Blvd, Miami, OK. 74354 in display box.

9. Board will adjourn

Where Posted: Front Display Case, Administrative Offices, 2116 Rockdale Blvd, Miami, OK 74354


Date and Time:__________________________________________________________


Signature:_____________________________________________________________


Title:             Secretary to the Superintendent/B.O.E Minutes Clerk